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Kot Addu Power Company Limited’s closed period

Karachi, October 4, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held on October 22, 2012 at 2.00 p.m. at Islamabad Serena Hotel, Islamabad to consider the First Quarter Accounts (un-audited) for the period ended September 30, 2012.

The Company has declared the “Closed Period” from October 5, 2012 to October 22, 2012 as required under Clause (xxvi) of the Corporate Governance contained in the Listing Regulation No. 35 of the Exchange. Accordingly, no director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
A. Anthony Rath
Company Secretary
Kot Addu Power Company Limited
5 B/ 3, Gulberg, III
Lahore 54660, Pakistan
UAN: +92 42 111 152 726
PABX +92 42 3577 2912 21
Fax: +92 42 3577 2922
E-mail: info@kapco.com.pk
Web: www.kapco.com

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